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- WARREN HEATH SPECSAVERS LIMITED
WARREN HEATH SPECSAVERS LIMITED
Active - Accounts Filed
General Information
NAME
WARREN HEATH SPECSAVERS LIMITED
COMPANY NUMBER
11334659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
28/04/2018
(6 years and 5 months old)
WEBSITE
newmedica.info
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
28/04/2018
03/10/2019
NOTTINGHAM CITY NEWMEDICA LIMITED
Previous Names
28/04/2018 03/10/2019 NOTTINGHAM CITY NEWMEDICA LIMITED
HAMPSHIRE
PO15 7PA
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire PO15 7PA
PO15 7PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARREN HEATH SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARREN HEATH SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN HEATH SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED 03/10/2019 - Present (5years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
SPECSAVERS OPTICAL GROUP LIMITED 03/10/2019 - Present (5years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/10/2019 - Present (5years) Born in Feb 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 358 Past: 36 |
View Report |
17/02/2020 - Present (4 years and 8 months) Born in Mar 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
17/02/2020 - Present (4 years and 8 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PAIGNTON SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: Paul Francis Carroll (904903878) has left the board |
Date: 08/07/2022 | Event: Paul Francis Carroll (904903878) has left the board |
Date: 05/07/2022 | Event: David Mark Taggart (905600186) has left the board |
Date: 05/07/2022 | Event: New Board Member Nigel David Parker (906805970) Appointed |
Date: 05/07/2022 | Event: New Board Member Simon Andrew Hill (929753249) Appointed |
Date: 05/07/2022 | Event: Paul Francis Carroll (904903878) has left the board |
Date: 05/07/2022 | Event: New Board Member Douglas John David Perkins (923624226) Appointed |
Date: 20/05/2022 | Event: New Board Member Paul Francis Carroll (904903878) Appointed |
Date: 06/05/2022 | Event: New Board Member Paul Francis Carroll (904903878) Appointed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 14/11/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 28/02/2020 | Event: David Mark Taggart (926730786) has left the board |
Date: 28/02/2020 | Event: New Board Member David Mark Taggart (905600186) Appointed |
Date: 21/02/2020 | Event: New Board Member David Mark Taggart (926730786) Appointed |
Date: 21/02/2020 | Event: New Board Member Kelly Ann Coe (923740491) Appointed |
Date: 19/02/2020 | Event: New Board Member Ming Ming Tye (920138493) Appointed |
Date: 19/02/2020 | Event: New Board Member Ayanna Kerry Ann Cooper (926724173) Appointed |
Date: 07/10/2019 | Event: Darshak Ashok Shah (924132730) has left the board |
Date: 07/10/2019 | Event: Change in Reg. Office |
Date: 07/10/2019 | Event: Giles Stuart Rutherford Edmonds (911373185) has left the board |
Date: 07/10/2019 | Event: NEW MEDICAL SYSTEMS LIMITED (924135875) has left the board |
Date: 07/10/2019 | Event: New Company Secretary SPECSAVERS OPTICAL GROUP LIMITED (926302978) Appointed |
Date: 07/10/2019 | Event: New Board Member SPECSAVERS OPTICAL GROUP LIMITED (926302927) Appointed |
Date: 07/10/2019 | Event: New Board Member Mary Lesley Perkins (921395700) Appointed |
Date: 07/10/2019 | Event: New Board Member Paul Francis Carroll (904903878) Appointed |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: New Accounts filed |
Date: 26/11/2018 | Event: New Board Member Darshak Ashok Shah (924132730) Appointed |
Date: 16/05/2018 | Event: New Board Member Giles Stuart Rutherford Edmonds (911373185) Appointed |
Date: 16/05/2018 | Event: New Company Secretary NEW MEDICAL SYSTEMS LIMITED (924135875) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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